MCCPS Board of Trustees
Minutes
Special Board Meeting
Date and Time
Wednesday April 5, 2023 at 7:00 PM
Location
17 Lime Street
Marblehead, MA
Join Zoom Meeting
https://us06web.zoom.us/j/98355446062?pwd=bVg2VzE4bEZUVXJqY0R4UlJnVmZ1dz09
Meeting ID: 983 5544 6062
Passcode: MCCPSbot
Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
Trustees Present
Carol McEnaney, Ian Hunt, Jessica Xiarhos, Katie Holt, Lindsay Smith, Nick Santoro, Paul Baker, Rodolphe Herve (remote), Tim Wadlow, William Rockwell
Trustees Absent
Jessica Gelb, Peter Cohen
Guests Present
Al Gray (remote), Kim Ginsberg (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Tim Wadlow called a meeting of the board of trustees of MCCPS Board of Trustees to order on Wednesday Apr 5, 2023 at 7:04 PM.
C.
Public Comment
- N/A
II. Board
A.
Vote to Enter Executive Session
Tim Wadlow made a motion to Enter executive session.
Paul Baker seconded the motion.
- Al Gray- Board can review and approve notes from executive session
- The Board voted to enter Executive Session
| Roll Call | |
|---|---|
| Paul Baker |
Aye
|
| Nick Santoro |
Aye
|
| Jessica Gelb |
Absent
|
| Jessica Xiarhos |
Aye
|
| Peter Cohen |
Absent
|
| Lindsay Smith |
Aye
|
| Ian Hunt |
Aye
|
| Rodolphe Herve |
Aye
|
| Carol McEnaney |
Abstain
|
| William Rockwell |
Aye
|
| Katie Holt |
Aye
|
| Tim Wadlow |
Aye
|
B.
Executive Session
- The Board entered executive session
Ian Hunt made a motion to Exit Executive Session.
Paul Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Nick Santoro |
Aye
|
| Lindsay Smith |
Aye
|
| Ian Hunt |
Aye
|
| Jessica Gelb |
Absent
|
| Jessica Xiarhos |
Aye
|
| Peter Cohen |
Absent
|
| William Rockwell |
Aye
|
| Paul Baker |
Aye
|
| Katie Holt |
Aye
|
| Tim Wadlow |
Aye
|
| Rodolphe Herve |
Aye
|
III. Closing Items
A.
Adjourn Meeting
Tim Wadlow made a motion to Adjourn tonight's meeting.
Paul Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jessica Gelb |
Absent
|
| Rodolphe Herve |
Aye
|
| Peter Cohen |
Absent
|
| Lindsay Smith |
Aye
|
| Katie Holt |
Aye
|
| Paul Baker |
Aye
|
| Jessica Xiarhos |
Aye
|
| William Rockwell |
Aye
|
| Nick Santoro |
Aye
|
| Tim Wadlow |
Aye
|
| Ian Hunt |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 PM.
Respectfully Submitted,
William Rockwell